I. Call to Order

Board Chair Brenda Crabtree

II. Pledge of Allegiance

Board Chair Brenda Crabtree

III. Adopt/Approve Agenda

Board Chair Brenda Crabtree

IV. Communication Report

Superintendent Wasson

V. Public Comments

Board Chair Brenda Crabtree

VI. Consent Agenda

Board Chair Brenda Crabtree

VI.A. Approval of minutes for regular meeting minutes 01.23.24

VI.B. Approval of Payment of Claims

VI.C. Approval of Monthly Financial Report

VI.D. Approval of Orders of Treasurer

VI.E. Approval of Student Accident Insurance

VI.F. Approval of Pledge Agreement for Funds from Bond Sale

VI.G. Approval of Donation to Youth Service Center

VI.H. Approval of After Prom Lock-In

VI.I. Approval of FRYSC Continuation Program Plans

VI.J. Approval of Monthly Trip Requests

VI.K. Approval of Clay City Kettle Corn & Texas Roadhouse Fundraiser

VI.L. Approval of Bowen Elementary Grants

VI.M. Approval of MOU with Partners for Rural Impact for Volunteer Program

VI.N. Approval of 9 Passenger Van Contracts

VI.O. Approval of Quicksand Farms LLC Agreement for Football Field

VI.P. Approval of Middle School Academic Team Overnight Trip

VII. Instruction

VII.A. Clay City Elementary CSIP Presentation

Ms. Suzanne Meadows & Ms. Kim Hearne

VII.B. 2023-2024 Impact Kentucky Working Conditions Survey

Ms. Tiffany Anderson

VIII. Facilities

VIII.A. Approval to Sell Property for Hall's Lane Project

Mr. Doug Brewer

VIII.B. Approval of Revised BG1 for Previous Middle School Boiler Replacement

Ms. Alicia Frazier

VIII.C. Approval of Solid Ground Agreement

Superintendent Wasson

IX. Approval of Job Descriptions for Student Worker, Substitute School Nurse, and Head School Nurse

Mr. David Lyons

X. Approval of Changes in Additional Pay Rate Document

Mr. David Lyons

XI. Informational Items

XI.A. Personnel Report

Mr. David Lyons

XII. Other Business

Board Chair Brenda Crabtree

XIII. Adjourn

Board Chair Brenda Crabtree